SEBC from time to time receives customer information requests from law enforcement agencies around the world. Here we provide you and law enforcement agencies with information on how to handle these requests.
Law enforcement agencies are typically interested in two types of data: information about customer identities and information about their transaction activities. We actively cooperate with law enforcement agencies and only respond to law enforcement requests from authorized law enforcement officers who can provide proof of authorization.
We disclose account information records to international law enforcement agencies in accordance with the terms of service, privacy policy and applicable laws.
SEBC requires that law enforcement requests be accompanied by appropriate legal procedures so that we can provide the disclosed information.
SEBC welcomes inquiries from law enforcement agencies regarding its policies and procedures. Please contact us at SEBC159@amail.com.
When sending a law enforcement request, please attach the following information:
The name of the law enforcement agency;
Proof of authorization for law enforcement officers to obtain information (authorization certificate);
Identity proof of law enforcement officers (internal documents of the law enforcement agency);
Investigation letter issued by the law enforcement agency;
Email address with a government domain name;
The name of the legal entity corresponding to the information required for law enforcement;
The specific content of the requested customer information;
Other details, including providing a reasonable deadline and international law enforcement agencies need to provide relevant judicial documents required by international mutual legal assistance treaties.
SEBC reserves the right to disclose to law enforcement agencies to protect itself and its customers.
The SEBC team